BUSYPLEDGE LIMITED

Profile BUSYPLEDGE LIMITED

Actual on 01.09.2021
Company name
BUSYPLEDGE LIMITED
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Company number
02182221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1987
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
41100 - Development of building projects
43910 - Roofing activities
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
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Registered office address
THE WARREN, FEN LANE, ESSEX, UPMINSTER, RM14 3PR
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PSC and Officers BUSYPLEDGE LIMITED

Officers

(as of 19.09.2020)

FORD, Graham Frederick
Status: Active
Correspondence address: Orbital House 20 Eastern Road, Romford, United Kingdom, Essex, RM1 3PJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Roofing Contractor
Country of residence: England
FORD, Linda June
Status: Active
Correspondence address: Orbital House 20 Eastern Road, Romford, United Kingdom, Essex, RM1 3PJ
Role: Secretary
FORD, Linda June
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Orbital House 20 Eastern Road, Romford, United Kingdom, Essex, RM1 3PJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Office Services
Country of residence: England
BRADLEY, Scot Lewis
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 19 October 2007
Correspondence address: 3 Plough Rise, Upminster, Essex, RM14 1XR
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
FORD, Terry
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Sunday, 31 March 2019
Correspondence address: Orbital House 20 Eastern Road, Romford, United Kingdom, Essex, RM1 3PJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Building Site Manager
STANLEY, William
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: 2 Lamb Close, Tilbury, Essex, RM18 8BT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Roofing Contractor
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Person with significant control

(as of 01.09.2021)

Graham Frederick Ford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orbital House Romford, United Kingdom, Essex
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Linda June Ford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orbital House Romford, United Kingdom, Essex
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent